MOELIS & COMPANY INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 24 May 2012 with the Corporate Identification Number (CIN) U67190MH2012FTC231419. It has been in operation for 12 Years , 7 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
MOELIS & COMPANY INDIA PRIVATE LIMITED is classified as a Subsidiary of Foreign Company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 495000000 and a paid-up capital of Rs. 495000000.
The main activity of MOELIS & COMPANY INDIA PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 231419 .Its Email address is [email protected] and its registered address is where Company is actual registered : Unit, 1501, A, 15th, Floor, Tower, 1,One, Indiabulls, Centre, 841, SB, Marg, Jupiter, Mills,Lower, Parel, Mumbai, Mumbai City MH IN 400013. For any Query You can reach this company by email address or Postal address.
MOELIS & COMPANY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of MOELIS & COMPANY INDIA PRIVATE LIMITED :
Neel Malviya, Manisha Girotra, Elizabeth Ann Crain, Suman Sancheti
Current status of MOELIS & COMPANY INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
231419
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
12 Years , 7 Months , 2 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 495000000
Paid up capital :
₹ 495000000
Number of Employees in MOELIS & COMPANY INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in MOELIS & COMPANY INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05262822 | Neel Malviya | Director | 24 May 2012 | View other directorships |
| 00774574 | Manisha Girotra | Ceo(Kmp) and Managing Director | 02 July 2012 | View other directorships |
| 05271061 | Elizabeth Ann Crain | Director | 24 May 2012 | View other directorships |
| AOJPB7412C | Suman Sancheti | Company Secretary | 05 December 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
Unit, 1501, A, 15th, Floor, Tower, 1,One, Indiabulls, Centre, 841, SB, Marg, Jupiter, Mills,Lower, Parel, Mumbai, Mumbai City MH IN 400013
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOELIS & COMPANY INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MOELIS & COMPANY INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65990MH2017PTC297142 | XANADU HOLDINGS PRIVATE LIMITED | Unit, 901,, 9th, Floor,T2A, One, Indiabulls, Centre,Jupiter, Mills,S, B, Marg,, Lower, Parel, west, Mumbai, Mumbai |
| U74999MH2017PTC297144 | XANADU PMC PRIVATE LIMITED | Unit, 901,, 9th, Floor,T2A, One, Indiabulls, Centre,Jupiter, Mills,S, B, Marg,, Lower, Parel, west, Mumbai, Mumbai |
| U74999MH2017PTC297253 | XANADU BUSINESS ASSOCIATES PRIVATE LIMITED | Unit, 901,, 9th, Floor,T2A, One, Indiabulls, Centre,Jupiter, Mills,S, B, Marg,, Lower, Parel, west, Mumbai, Mumbai |
| U70109MH2017PTC297334 | XANADU DEVELOPMENT PRIVATE LIMITED | UNIT, 901, 9TH, FLOOR,T2A, ONE, INDIABULLS, CENTRE,JUPITER, MILLS,S, B, MARG, LOWER, PAREL, WEST, MUMBAI, MUMBAI |
| U45309MH2017PTC297504 | XANADU EPC PRIVATE LIMITED | UNIT, 901, 9TH, FLOOR,T2A, ONE, INDIABULLS, CENTRE,JUPITER, MILLS,S, B, MARG, LOWER, PAREL, WEST, MUMBAI, MUMBAI |
| U74999MH2017PTC298241 | XANADU REAL ESTATE WEALTH ADVISORY PRIVATE LIMITED | UNIT, 901, 9TH, FLOOR,T2A, ONE, INDIABULLS, CENTRE,JUPITER, MILLS,S, B, MARG, LOWER, PAREL, WEST, MUMBAI, MUMBAI |
| U66010MH2002PTC138276 | MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. | 1201, -, 02,Tower, 2,, One, Indiabulls, Centre,, Jupiter, Mills, Compound,841,, S.B.Marg,, Elphinstone, Road, (W), Mumbai, Mumbai |
| U74120MH2013PTC242390 | ABCAP TRUSTEE COMPANY PRIVATE LIMITED | 18th, floor, One, India, Bulls, Centre,, Tower-1,, Jupiter, Mills, Compound,841,, S., B., Marg,, Prabhadevi, Mumbai, Mumbai |
| U80904MH2017NPL302332 | DICE KNOWLEDGE FOUNDATION | 15TH, FLOOR, TOWER, 2A, ONE, INDIABULLS, CENTRE, LOWER, PAREL, MUMBAI, MUMBAI |
| U65100MH2019FTC331065 | STARBRIDGE CAPITAL PRIVATE LIMITED | 1502B, 15TH, FLOOR, TOWER, 1, ONE, INDIABULLS, CENTRE, LOWER, PAREL, MUMBAI, MUMBAI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MOELIS & COMPANY INDIA PRIVATE LIMITED | MH | 400013 | Unit, 1501, A, 15th, Floor, Tower, 1,One, Indiabulls, Centre, 841, SB, Marg, Jupiter, Mills,Lower, Parel, Mumbai, Mumbai |